NEWLYN PROPERTY COMPANY LIMITED
Overview
| Company Name | NEWLYN PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03569291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLYN PROPERTY COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWLYN PROPERTY COMPANY LIMITED located?
| Registered Office Address | Harbour Offices Newlyn TR18 5HB Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWLYN PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for NEWLYN PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Stevenson as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Lisa Jacqueline Roberts as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sara Cathryn Bick as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Marie Claire Petersen as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Bryan Stevenson as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Caroline Stevenson as a director on Sep 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Stevenson as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Stevenson as a secretary on Sep 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of NEWLYN PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICK, Sara Cathryn | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | Director | 215470270002 | ||||
| PETERSEN, Marie Claire | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | Australia | British | Director | 215566980002 | ||||
| ROBERTS, Lisa Jacqueline | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | Director | 114718210002 | ||||
| STEVENSON, Anthony Brian | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | Director | 114718200001 | ||||
| STEVENSON, Elizabeth Caroline | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | Director | 13566830001 | ||||
| STEVENSON, William | Secretary | Trevose Chywoone Hill Newlyn TR18 5AJ Penzance Cornwall | British | 58902430001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| STEVENSON, Anthony | Director | Golva Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Cornwall | British | Trawler Owner | 58902500001 | |||||
| STEVENSON, William | Director | Newlyn TR18 5HB Penzance The Harbour Block Cornwall United Kingdom | England | British | None | 58902430001 | ||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of NEWLYN PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Stevenson | May 22, 2017 | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEWLYN PROPERTY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0